February 5, 2014

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[ General Employees Pension Board - Agendas ]
February 5, 2014

TOWN OF INDIALANTIC
Brevard County, Florida
GENERAL EMPLOYEES PENSION BOARD OF TRUSTEES
AGENDA 14-04
February 5, 2014 9:30 a.m.

I. CALL TO ORDER

Vincent Benevente, Chairman
Ron Cassedy, Member
Anthony Breglio, Member
Karen Turja, Member
Joseph Carter, Morgan Stanley
Tim Hester, Morgan Stanley

II. APPROVAL OF MINUTES

A. Minutes 14-01 – October 2, 2013
B. Minutes 14-02 – October 24, 2013
C. Minutes 14-03 – December 16, 2013

III. REPORT FROM JOSEPH CARTER

A. Review and discussion of the 4th Quarter Performance Report

IV. OTHER BUSINESS

A. Acceptance of new member: Jennifer Small and Samantha Robertson
B. Bank statements – October, 2013 – December, 2013
C. Carrie Lombardo – Refund of contributions
D. Samantha Kelly – Refund of contributions

V. PUBLIC COMMENT

VI. ADJOURNMENT

PURSUANT TO SECTION 286.0105, FLORIDA STATUTES, THE TOWN HEREBY ADVISES THE PUBLIC THAT: IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THIS BOARD, AGENCY, OR COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT ITS MEETING OR HEARING, HE WILL NEED A RECORD OF THE PROCEEDINGS, AND THAT FOR SUCH PURPOSE, AFFECTED PERSONS MAY NEED TO INSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. THIS NOTICE DOES NOT CONSTITUTE CONSENT BY THE TOWN FOR THE INTRODUCTION OR ADMISSION INTO EVIDENCE OF OTHERWISE INADMISSIBLE OR IRRELEVANT EVIDENCE, NOR DOES IT AUTHORIZE CHALLENGES OR APPEALS NOT OTHERWISE ALLOWED BY LAW.